ComplyAdvantage Talks: Robert Mazur, The Infiltrator

ComplyAdvantage

Webinar

Robert Mazur, The Infiltrator

Transformed Underworld Experiences into Remarkable Lessons

No one has more first-hand knowledge than Robert Mazur of how international banks and businesses cater to those who own the nearly $2 trillion in criminal proceeds laundered annually.

Join us for this free webinar as he shares his unique insights from his highly decorated 27-year career as a federal agent in 3 U.S. agencies and explains why, for the sake of free society, we must give this mission our all.

For years, in the eyes of organized crime leaders, including Pablo Escobar, he was a highly successful mob-connected money launderer that helped manage their illicit fortunes. His clients, some of the most famous and deadly drug cartel bosses offered a $1/2 million price tag for his head when arrests were made around the world and he was revealed to be a highly-trained U.S. federal undercover agent.Please note: Robert will only be taking questions submitted in advance.
Recording: Any audio or video recording of the webinar is strictly forbidden.

Thank You.

Thank you for your interest, unfortunately, the webinar has now concluded. We hope you are able to join us at future events and webinars

Our Speakers

Liv Benisty

Global Head of Business AML, Banking Circle

Global AML specialist

Liv Benisty

Global Head of Business AML
Banking Circle

Jason Boud

Co-Founder & CEO, RegTech Associates

Jason has extensive experience working at senior levels in Technology for Motorola, JP Morgan, Credit Suisse and other large companies. 10 years in corporate innovation, 5 years working in early stage startups as CEO, COO, co-founder or senior team member.
Jason is seen as a leading thinking and connector in the RegTech marketplace and in early 2017 set up RegTech Associates ,an independent advisory company uniquely positioned at the core of the RegTech market. Working in partnership with clients, we spend a lot of time with regulated institutions helping them understand how technology can solve some of the problems they face.
Additionally, we collaborate with leading regulators from across the globe to foster dialogue and promote real change across a number of regulatory issues. Underpinning this work is the industry-leading research we perform in conjunction with the largest network of RegTech professionals helping us compile the most comprehensive database of RegTech products and solutions globally. The RegTech directory is online and available to the community.

Jason Boud

Co-Founder & CEO
RegTech Associates

David Carlisle

Head of Community, Elliptic

David Carlisle

Head of Community
Elliptic

Toby Fischer

AML Technology Specialist, ComplyAdvantage

Toby Fischer

AML Technology Specialist
ComplyAdvantage

Expert Speaker

To Be Confirmed

Expert Speaker

To Be Confirmed

Agenda

Digital Transformation

in Compliance

28 November 2019, London, UK

Sponsors